DOSSIERS / SCI LA TOUR
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Company dossier

SCI LA TOUR

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379525918 · 379525918 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TOUR
fr_insee
379525918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-18
fr_insee
1 RUE DE L'AS DE CARREAU, 90000 BELFORT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD CARAFFINIDirecteur—France registry
CARLOS CAMPOSDirigeant—France registry
JEAN PIERRE CLOOSDirigeant—France registry
PHILIPPE GASSERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GASSER (officer) matches PEP Philippe Gasser — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100